Antitrust Case Filings
To filter the list of cases, select desired options from the left navigation pane.
View the list of NAICS and SIC industry codes used by the Division. To view all industry codes, visit Census.gov.
15 Results
U.S. v. Samsung Electronics Company, Ltd., and Samsung Semiconductor, Inc.
Case Open Date:
Case Type:
Criminal
Federal Court:
California, Northern District
Industry Code:
Semiconductor and Related Device Manufacturing
U.S. v. Gunter Monn
Case Open Date:
Case Type:
Criminal
Federal Court:
California, Northern District
Industry Code:
All Other Miscellaneous Chemical Product and Preparation Manufacturing
Case Document:
Indictment(s)
U.S. v. Jurgen Ick
Case Open Date:
Case Type:
Criminal
Federal Court:
California, Northern District
Industry Code:
All Other Miscellaneous Chemical Product and Preparation Manufacturing
Case Document:
Indictment(s)
U.S. v. Irving Materials, Inc., et al.
Case Open Date:
Case Type:
Criminal
Federal Court:
Indiana, Southern District
Industry Code:
Ready-Mix Concrete Manufacturing
U.S. v. Federation of Physicians and Dentists, et al.
Case Open Date:
Case Type:
Civil Non Merger
Federal Court:
Ohio, Southern District
Industry Code:
Offices of Physicians (except Mental Health Specialists)
Case Documents:
Motions and Memoranda - Miscellaneous,
Orders - Miscellaneous,
Final Judgments + Proposed Final Judgments,
Certificates of Compliance with APPA,
Final Judgments + Proposed Final Judgments,
Final Judgments + Proposed Final Judgments,
Responses to Public Comments,
Competitive Impact Statement,
Final Judgments + Proposed Final Judgments,
Final Judgments + Proposed Final Judgments,
Stipulations - Miscellaneous,
Motions and Memoranda - Miscellaneous,
Motions and Memoranda - Miscellaneous,
Motions and Memoranda - Miscellaneous,
Orders - Miscellaneous,
Final Judgments + Proposed Final Judgments,
Certificates of Compliance with APPA,
Motions and Memoranda - Miscellaneous,
Motions and Memoranda - Miscellaneous,
Scheduling Motions, Memoranda, and Orders,
Protective Motions, Memoranda, and Orders,
Competitive Impact Statement,
Final Judgments + Proposed Final Judgments,
Motions and Memoranda - Miscellaneous,
Stipulations - Miscellaneous,
Complaint
U.S. v. Professional Consultants Insurance Co., Inc.
Case Open Date:
Case Type:
Civil Non Merger
Federal Court:
District of Columbia, District of
Industry Code:
Human Resources and Executive Search Consulting Services
U.S. v. Lee's Ready Mix & Trucking, Inc.
Case Open Date:
Case Type:
Criminal
Federal Court:
Indiana, Southern District
Industry Code:
Ready-Mix Concrete Manufacturing
Case Document:
Indictment(s)
U.S. v. Wolfgang Koch
Case Open Date:
Case Type:
Criminal
Federal Court:
California, Northern District
Industry Code:
All Other Miscellaneous Chemical Product and Preparation Manufacturing
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Syndial S.p.A.
Case Open Date:
Case Type:
Criminal
Federal Court:
California, Northern District
Industry Code:
Synthetic Rubber Manufacturing
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Larry L. Lee
Case Open Date:
Case Type:
Criminal
Federal Court:
Indiana, Southern District
Industry Code:
Ready-Mix Concrete Manufacturing
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Hynix Semiconductor Inc.
Case Open Date:
Case Type:
Criminal
Federal Court:
California, Northern District
Industry Code:
Semiconductor and Related Device Manufacturing
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Kentucky Real Estate Commission
Case Open Date:
Case Type:
Civil Non Merger
Federal Court:
Kentucky, Western District
Industry Code:
Offices of Real Estate Agents and Brokers,
Offices of Real Estate Agents and Brokers
Case Documents:
Orders - Miscellaneous,
Certificates of Compliance with APPA,
Competitive Impact Statement,
Final Judgments + Proposed Final Judgments,
Final Judgments + Proposed Final Judgments,
Final Judgments + Proposed Final Judgments,
Stipulations - Miscellaneous,
Motions and Memoranda - Miscellaneous,
Complaint